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Results of the Annual General Meeting
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN: ZAE000208963
Approved as a REIT by the JSE
(“Stor-Age” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of Stor-Age shareholders held on Thursday,
22 August 2019, all ordinary and special resolutions proposed thereat were approved by the requisite majority of votes.
The voting results are set out hereunder:
Total issued share capital : 393 005 377
Total number of shares present/represented (including proxies) : 321 119 328
Total percentage of shares present/represented (including proxies)
in relation to the total issued share capital : 81.71%
Resolutions Shares Votes Votes Votes
Voted Abstained For Against
Number %(1) %(1) Number %(2) Number %(2)
Ordinary resolution number 1 318 595 286 81.07 0.51 318 595 286 100.00 0 0.00
Re-election of Mr GBH Fox as an independent
non-executive director
Ordinary resolution number 2 318 593 226 81.07 0.51 307 711 064 96.58 10 882 162 3.42
Re-election of Mr MS Moloko as an
independent non-executive director
Ordinary resolution number 3 318 593 226 81.07 0.51 264 340 432 82.97 54 252 794 17.03
Re-appointment of KPMG Inc as the
Company’s auditor
Ordinary resolution number 4 318 595 286 81.07 0.51 318 595 286 100.00 0 0.00
Election of Mr GBH Fox as a member and the
chairman of the audit and risk committee
Ordinary resolution number 5 318 593 226 81.07 0.51 302 217 361 94.86 16 375 865 5.14
Election of Mr MS Moloko as a member of the
audit and risk committee
Ordinary resolution number 6 318 595 286 81.07 0.51 318 595 286 100.00 0 0.00
Election of Ms KM de Kock as a member of the
audit and risk committee
Ordinary resolution number 7 318 595 286 81.07 0.51 299 868 586 94.12 18 726 700 5.88
Election of Mr PA Theodosiou as a member of
the audit and risk committee
Ordinary resolution number 8 318 591 490 81.07 0.51 276 733 522 86.86 41 857 968 13.14
General authority to directors to issue shares
for cash
Ordinary resolution number 9 318 593 550 81.07 0.51 318 591 490 100.00 2 060 0.00
Amendment of the Rules of The Stor-Age
Property REIT Limited Conditional Share Plan
Non-binding advisory vote 1 318 592 550 81.07 0.51 257 115 520 80.70 61 477 030 19.30
Endorsement of the remuneration policy
Non-binding advisory vote 2 311 573 026 79.28 2.30 251 002 527 80.56 60 570 499 19.44
Endorsement of the implementation report in
regard to the remuneration policy
Special resolution number 1 318 592 550 81.07 0.51 318 575 868 99.99 16 682 0.01
Remuneration of non-executive directors for
their service as directors for the 2021 financial
year
Special resolution number 2 318 593 550 81.07 0.51 318 576 868 99.99 16 682 0.01
General authority to provide financial
assistance to subsidiary companies
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Cape Town
23 August 2019
Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 23/08/2019 10:05:00
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